DIME COMMUNITY BANCSHARES, INC. (NASDAQ:DCOM) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

DIME COMMUNITY BANCSHARES, INC. (NASDAQ:DCOM) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Dime Community Bancshares, Inc. (the “Company”) held its annual
meeting of shareholders on May 25, 2017, and the following
matters were voted on at that meeting:

1. The following nominees were elected as directors, each of whom
will serve for a term to expire at the Company’s Annual Meeting
of Shareholders to be held in 2020 and until their respective
successors are duly elected and qualified:

Director	For	Withhold	Broker Non-Votes
Kenneth J. Mahon	29,431,934	1,272,025	4,208,131
Steven D. Cohn	29,375,646	1,328,313	4,208,131
Robert C. Golden	30,462,619	241,340	4,208,131

2. Ratification of the appointment of Crowe Horwath LLP to act as
independent auditors for the Company for the year ending December
31, 2017:

For		Against		Abstain		Broker Non-Votes
34,000,996		836,975		74,119		-0-

3. Approval, by a non-binding advisory vote, of the following
resolution regarding the compensation of the Company’s named
executive officers, as disclosed in its proxy statement for the
2017 Annual Meeting of Shareholders:

RESOLVED, that the compensation paid to the Company’s Named
Executive Officers, as disclosed to Item 402 of Regulation S-K,
including the Compensation Discussion and Analysis, compensation
tables and narrative discussion, is hereby APPROVED.

For		Against		Abstain		Broker Non-Votes
29,623,167		957,372		123,420		4,208,131

4. Approval, by a non-binding advisory vote, of the following
resolution regarding the frequency of future shareholder advisory
votes on the compensation of the Company’s named executive
officers:

RESOLVED, that the frequency of future advisory votes on the
compensation of the Company’s Named Executive Officers should
occur every year.

One Year		Two Years		Three Years		Abstain		Broker Non-Votes
23,631,903		90,025		6,934,997		47,034		-0-

About DIME COMMUNITY BANCSHARES, INC. (NASDAQ:DCOM)
Dime Community Bancshares, Inc. operates as a holding company for The Dime Savings Bank of Williamsburgh (the Bank), a chartered savings bank. The Company is a unitary savings and loan holding company. The Company operates through Community Banking segment. The Bank’s principal business is gathering retail deposits, and lending them primarily in multifamily residential, commercial real estate and mixed use loans, as well as investing in mortgage-backed securities (MBS), obligations of the United States Government and Government Sponsored Entities (GSEs), and corporate debt and equity securities. The Bank’s primary sources of funds are, in general, deposits; loan amortization, prepayments and maturities; MBS amortization, prepayments and maturities; investment securities maturities and sales, and advances from the Federal Home Loan Bank of New York (FHLBNY). DIME COMMUNITY BANCSHARES, INC. (NASDAQ:DCOM) Recent Trading Information
DIME COMMUNITY BANCSHARES, INC. (NASDAQ:DCOM) closed its last trading session up +0.12 at 19.48 with 198,736 shares trading hands.